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BHP Billiton Petroleum Great Britain Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BHP Billiton Petroleum Great Britain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Kate Luise Sommerville 2022-2025 Director View profile
  2. Michael Stone 2021-2022 Director View profile
  3. Graham William Salmond 2017-2018 Director View profile
  4. Vincent Anthony Pereira 2017-2021 Director View profile
  5. Stewart Forster Cox 2017-2025 Director View profile
  6. Kenneth Wayne Bramlett 2017-2017 Director View profile
  7. Antonello Persico 2016-2016 Director View profile
  8. Kristen Danielle Ray 2016-2017 Director View profile
  9. Geraldine Ann Slattery 2016-2017 Director View profile
  10. Maree Elizabeth Robertson 2016-2017 Director View profile
  11. Patrick Joseph Masse 2014-2016 Director View profile
  12. Jeffrey Lee Sahlberg 2013-2016 Director View profile
  13. Peter Paul Berger 2013-2016 Director View profile
  14. Stephen Pastor 2013-2016 Director View profile
  15. Paul Michael Klute 2013-2013 Director View profile
  16. Niall James Mccormack 2013-2016 Director View profile
  17. Nathan Orland Mauzy 2013-2016 Director View profile
  18. Michael Francis Kelly 2013-2014 Director View profile
  19. Charlotte Elizabeth Gillan 2013-2015 Director View profile
  20. Douglas Dale Handyside 2012-2013 Director View profile
  21. Peter David Cameron Dow 2012-2013 Director View profile
  22. Hendrik Jan Bogers 2012-2015 Director View profile
  23. Jonathan Krome 2012-2013 Director View profile
  24. Rodney Skaufel 2012-2012 Director View profile
  25. David Ian Rainey 2011-2016 Director View profile
  26. David John Fletcher 2010-2012 Director View profile
  27. Stephen Tracey O'Rourke 2009-2011 Director View profile
  28. Brendan Gerard Mulqueen 2009-2010 Director View profile
  29. Gwen Jones 2009-2012 Director View profile
  30. David Duane Powell 2009-2013 Director View profile
  31. Timothy John Cutt 2007-2011 Director View profile
  32. John Allen Simmons 2007-2009 Director View profile
  33. Francis Gerard Egan 2007-2012 Director View profile
  34. James Michael Yeager 2006-2013 Director View profile
  35. Michael Francis Kelly 2006-2007 Director View profile
  36. Elizabeth Anne Hobley 2004-2008 Director View profile
  37. Zlatko Todorcevski 2004-2008 Director View profile
  38. David Walker 2002-2007 Director View profile
  39. Benedict James Murray Clube 2002-2004 Director View profile
  40. Gregory Robinson 2001-2005 Director View profile
  41. Philip Stanley Aiken 2001-2006 Director View profile
  42. Michael Andrew Weill 2001-2007 Director View profile
  43. Keith Carnegie Hunter 1999-2002 Director View profile
  44. Nigel William Batchelor 1999-2008 Director View profile
  45. Alan Frank Howell 1999-2002 Director View profile
  46. Andrew Glendinning 1999-2001 Director View profile
  47. Stephen Charles Pickering 1997-1999 Director View profile
  48. Earl Kenneth Moore 1997-1997 Director View profile
  49. Howard Paver 1995-2000 Director View profile
  50. Robert Sydney Greenwood 1995-1999 Director View profile
  51. Joseph Michael Evon 1995-1995 Director View profile
  52. Larry Dale Killion 1994-1997 Director View profile
  53. James Karl Riemersma 1992-1996 Director View profile
  54. Anthony Higson Barnes 1992-1997 Director View profile
  55. Michael Arle Baugh 1992-1995 Director View profile
  56. Richard Derek Harvey 1992-2009 Director View profile
  57. David Boulware Catlett 1992 Director View profile
  58. Edward Arden Blair 1994 Director View profile
  59. Frederic Crawford Hamilton 1998 Director View profile
  60. Arlyn James Miller 1995 Director View profile
  61. Sarah Morgan 2017-2025 Secretary View profile
  62. Maria Isabel Reuter 2009-2017 Secretary View profile
  63. Kelly Diane Tlachac 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1964

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BHP Billiton Petroleum Great Britain Limited is controlled by BHP Billiton (UK) DDS Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-26 · source: Companies House PSC register

Ultimately controlled by BHP Billiton (UK) DDS Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.2y median 0.8y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
3
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00810819
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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